Mutual Evaluation Report of Tanzania, 2009
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Date
2009
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
Ministry of Finance
Abstract
This report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period of 26 January to 06 February 2009 and within three months thereafter.
Description
Keywords
Ant-money, Mutual Evaluation